DOSSIERS / MOHAMMED MOKRANI
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Sole trader dossier

MOHAMMED MOKRANI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538842576 · 538842576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED MOKRANI
fr_inpi
538842576
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2021-12-31
fr_inpi
3 RUE ARISTE HEMARD, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE LARDREAULTactiveANTOINE LAFONdissolvedCLAIRE MARSAISdissolvedCLAUDE MONIQUE COURQUETactiveELEONORE CHARLOTTE AURELIE BOUETARDdissolvedERNA ERLINDE JANSENdissolvedFERNANDO GOMEZ GOMEZactiveGENEVIEVE RENEE LAURENTdissolvedLA DIGEOTERIEdissolvedLEONARDO SARTIactiveMARIA CORINA CARCIUactiveMARIE-SOPHIE TURGISactiveMAURICE BERTAUXdissolved[ND]active[ND]dissolved[ND]activeODILE LUCIERdissolvedOLLIVANDERdissolvedSCM ETEVENAUX PAINDESTREactiveSCP ALLGEYER ET COUROUETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off